Texo Special Projects Ltd. net worth, address, company information. Free

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Texo Special Projects Ltd (reg no 10251199) is a private limited company established on 2016-06-25 originating in England. This company is situated at 8 Stepfield, Witham CM8 3TH. Texo Special Projects Ltd is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Texo Special Projects Ltd
Number	10251199
Date of Incorporation:	Sat, 25th Jun 2016
End of financial year:	30 November
Address:	8 Stepfield, Witham, CM8 3TH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Hayden S. (appointed on 01 October 2018). The Companies House reports 4 persons of significant control, namely: Texo Group Limited can be found at Stepfield, CM8 3TH Witham. This corporate PSC owns over 3/4 of shares,. Hayden S. owns over 3/4 of shares, Robert H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	329,530	755,801	1,918,282	1,571,297	1,946,714
Fixed Assets	1,404,769	1,529,420	1,372,312	1,559,322	1,200,266
Total Assets Less Current Liabilities	156,852	2,262,607	3,262,476	3,049,447	3,113,905

People with significant control

Texo Group Limited

18 November 2022

Address	8 Stepfield, Witham, CM8 3TH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	11383263
Nature of control:	75,01-100% shares

Hayden S.

1 October 2018 - 18 November 2022

Nature of control:	75,01-100% shares

Robert H.

30 June 2016 - 1 October 2018

Nature of control:	75,01-100% shares

Robert H.

30 June 2016 - 7 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 10th, January 2024 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 10th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 7th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 7th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates October 3, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control November 18, 2022 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 18, 2022 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates October 3, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 26th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 3, 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 3, 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, August 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on July 17, 2019: 1400100.00 GBP filed on: 5th, August 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 1, 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control October 1, 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 8, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 1, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AP01) On October 1, 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 4, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to June 30, 2017 (was November 30, 2017). filed on: 22nd, March 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 7, 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(CH01) On March 7, 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 4, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, July 2017 \| resolution	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, July 2017 \| incorporation	Free Download (12 pages)
(CS01) Confirmation statement with updates January 12, 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 8 Stepfield Witham Essex CM8 3th. Change occurred on July 25, 2016. Company's previous address: Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England. filed on: 25th, July 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, June 2016 \| incorporation	Free Download (7 pages)

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